Lambert Limited
Type: NZ Limited Company (Ltd)Lambert Limited (issued an NZBN of 9429035238744) was launched on 09 Aug 2004. 2 addresses are in use by the company: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (type: registered, physical). First Floor, Spencer House, 31 Dunmore Street, Wanaka had been their registered address, up until 13 Sep 2021. 204082 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100000 shares (49 per cent of shares), namely:
Shea, Hannah (an individual) located at Lake Hawea, Wanaka postcode 9382. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 104082 shares); it includes
Shea, John Michael (an individual) - located at Albert Town, Wanaka. "Seafood wholesaling - fresh or frozen" (business classification F360420) is the classification the Australian Bureau of Statistics issued Lambert Limited. Our information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 | Registered & physical & service | 13 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
John Michael Shea
Albert Town, Wanaka, 9305
Address used since 11 Feb 2020
6 Fremantle Road, Gosnells, 6110
Address used since 01 Jan 1970
Helena Valley, Perth, 6056
Address used since 19 Nov 2014
6 Fremantle Road, Gosnells, 6110
Address used since 01 Jan 1970
Albert Town, Wanaka, 9344
Address used since 20 Jun 2018 |
Director | 09 Aug 2004 - current |
|
Lyall William Jelley
Company Bay, Dunedin, 9014
Address used since 30 Aug 2010 |
Director | 09 Aug 2004 - 20 Oct 2010 |
| Previous address | Type | Period |
|---|---|---|
| First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 | Registered & physical | 19 Feb 2020 - 13 Sep 2021 |
| 20 Alison Avenue, Albert Town, Wanaka, 9344 | Physical & registered | 01 Oct 2018 - 19 Feb 2020 |
| 367 Mount Barker Road, Rd 2, Wanaka, 9382 | Physical & registered | 27 Nov 2014 - 01 Oct 2018 |
| First Floor Spencer Mall, 31 Dunmore Street, Wanaka, 9305 | Physical & registered | 11 Jun 2014 - 27 Nov 2014 |
| Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka | Registered & physical | 15 Oct 2008 - 11 Jun 2014 |
| Offices Of Parker Chin, 333 Princes Street, Dunedin | Registered & physical | 05 Oct 2007 - 15 Oct 2008 |
| Findlay & Co, 3 Cliff Wilson Street, Wanaka | Registered & physical | 02 Sep 2005 - 05 Oct 2007 |
| Mead & Stark, 2 Little Street, Wanaka | Physical & registered | 09 Aug 2004 - 02 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shea, Hannah Individual |
Lake Hawea Wanaka 9382 |
21 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shea, John Michael Individual |
Albert Town Wanaka 9305 |
09 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerschwiler-steck, Nancy Jill Individual |
Haast 7886 |
18 Jun 2018 - 21 Jul 2020 |
|
Brosnahan, Rebecca Individual |
Rd 2 Wanaka 9382 |
16 Aug 2011 - 15 Jun 2018 |
|
Heartwood Holdings Limited Shareholder NZBN: 9429035346739 Company Number: 1522796 Entity |
16 Aug 2011 - 30 Sep 2013 | |
|
Jelley, Lyall William Individual |
Company Bay Dunedin 9014 |
09 Aug 2004 - 05 Nov 2010 |
|
Heartwood Holdings Limited Shareholder NZBN: 9429035346739 Company Number: 1522796 Entity |
16 Aug 2011 - 30 Sep 2013 |
 |
The Upper Clutha Sports Community Trust 511 Ballantyne Road |
|
Carbon Stop NZ Limited 489 Ballantyne Road |
|
Wanaka Celebrations Limited 513 Mount Barker Road |
|
Edex Investments Limited 558 Mount Barker Road |
|
Lakes Gallery Foundation C/-john Charrington |
|
Your Physio Limited 154 Mount Barker Road |
|
True South Seafood New Zealand Limited 24 Rotoiti Street |
|
Gust Tradings Limited 61 Gala Street |
|
W D King (1996) Limited 59 Ythan Street |
|
Ikana New Zealand Limited 402 Old Tai Tapu Road |
|
Okains Bay Seafood Products Limited 38 Birmingham Drive |
|
NgĀi Tahu Seafood Resources Limited 15 Show Place |